Compliance training solutions for the Banking and Finance Industry

Helping financial organisations with their compliance activities.

Submit an enquiry today to speak to a compliance expert.


Whether you’re a Compliance, Human Resources, Learning and Development or Legal leader within the financial services sector, you understand the importance of maintaining high levels of compliance.

At Safetrac, we provide a number of compliance training solutions to help roll-out legally-updated compliance training, align policies to training and drive completion rates through engaging, flexible and interactive courses.

Preferred compliance training provider of 20+ years for local, government and ASX-listed financial businesses in Australia.

Key benefits of compliance training for financial services organisations in Australia

By holding high levels of compliance, you can ensure that you’re meeting your compliance obligations, you keep staff informed, engaged and educated across the ever-changing regulatory landscape and protect your organisation’s reputation and financial status.

Competitive differentiation

A robust compliance program can help differentiate the organization from competitors, attract customers who value ethical practices, and enhance overall performance.

Reputation management

Compliance is critical for maintaining the reputation of the organization, avoiding damage, and rebuilding trust.

Regulatory compliance

Compliance with ASIC, APRA, and RBA regulations is crucial to avoid penalties and loss of license to operate.

Customer protection

Compliance ensures customers are treated fairly, receive accurate information, and that their data is secure from fraud.

How we help businesses save time, engage staff and reduce risk

We make it easier for organisations within the financial services industry to manage their compliance training, engage their workforce, maintain high levels of compliance and meet their obligations.

Here are some of the ways we help solve the pain of compliance training:

  • Always stay on top of legislative changes

    At Safetrac, we ensure that our training programs are up-to-date with the latest legislative updates, so you don’t have to worry about outdated content

  • Maintain engagement with flexible training options

    Quality and engaging off-the-shelf, bespoke & custom courses. You can also BYO learning and upload courses into our LMS or request SCORM files for certain courses.

  • Remove the stress of scheduling and roll-out

    Our Client Services team provide dedicated training program roll-out. From designing training schedules, to building learning groups and rescheduling.

Compliance courses recommended for the financial services industry

Our quality compliance courses can be tailored to suit your organisation’s specific scenarios or choose our off-the-shelf courses designed for the financial services industry.

Additional courses recommended for the finance industry

Core Compliance courses are suitable for all organisations across any industry that need to roll-out legally-updated training and meet their compliance obligations. We have over 50+ Core Compliance courses, including:

View all Safetrac Core Compliance Courses now, including our Selected Staff Core Compliance, which are applicable to certain employees in all workplaces, such as managers and work-from-home staff.


All Safetrac courses can be delivered as a SCORM file to upload onto your existing LMS or can be rolled out on Safetrac’s Compliance LMS. Learn more.

Download your info pack

Find out more about our quality compliance training, course formats, Safetrac’s Compliance LMS, how you can roll-out policies and more.


Deliver training on Safetrac’s Compliance LMS

Manage compliance training, policies, surveys and reporting in one platform.

With Safetrac Compliance LMS, you can save time and manage your compliance training, existing courses, and policies in one secure place. Choose from Safetrac’s suite of legally-updated courses or BYO learning modules, manage and distribute policies and get full visibility on completion, knowledge gaps and reporting.

Our Compliance LMS is Australian-made and a scalable platform that can manage multiple subsidiaries and thousands of users all in the one hub.

Enquire today

Better manage and keep up-to-date with your compliance activities in the financial industry.

Leave your details and one of Safetrac’s compliance experts will be in touch.